GURIT (UK) LIMITED

Overview

Company Name	GURIT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01368806
Jurisdiction	England/Wales
Date of Creation	May 16, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GURIT (UK) LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is GURIT (UK) LIMITED located?

Registered Office Address	St Cross Business Park Newport PO30 5WU Isle Of Wight
Undeliverable Registered Office Address	No

What were the previous names of GURIT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
STRUCTURAL POLYMER SYSTEMS LIMITED	Dec 31, 1981	Dec 31, 1981
R.S. COMPETITION BOATS LIMITED	May 16, 1978	May 16, 1978

What are the latest accounts for GURIT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GURIT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for GURIT (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2026	Confirmation statement made on Dec 31, 2025 with updates	3 pages	CS01

Dec 17, 2025	Appointment of Dr. Tobias Lührig as a director on Nov 27, 2025	2 pages	AP01

Dec 16, 2025	Termination of appointment of Javier Perez Freije as a director on Nov 27, 2025	1 pages	TM01

Dec 16, 2025	Termination of appointment of Javier Perez Freije as a secretary on Nov 27, 2025	1 pages	TM02

Dec 16, 2025	Appointment of Dr. Tobias Lührig as a secretary on Nov 27, 2025	2 pages	AP03

Jul 03, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Jan 15, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

May 13, 2024	Appointment of Mr Javier Perez Freije as a director on May 08, 2024	2 pages	AP01

May 13, 2024	Appointment of Mr Javier Perez Freije as a secretary on May 08, 2024	2 pages	AP03

May 09, 2024	Termination of appointment of Philippe Wirth as a director on Mar 31, 2024	1 pages	TM01

May 09, 2024	Termination of appointment of Philippe Wirth as a secretary on Mar 31, 2024	1 pages	TM02

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

May 23, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

May 19, 2021	Satisfaction of charge 12 in full	1 pages	MR04

May 19, 2021	Satisfaction of charge 13 in full	2 pages	MR04

May 19, 2021	Satisfaction of charge 14 in full	2 pages	MR04

Feb 23, 2021	Termination of appointment of Rudolf Hadorn as a director on Feb 23, 2021	1 pages	TM01

Jan 11, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Termination of appointment of Stefan Gautschi as a secretary on Jun 12, 2020	1 pages	TM02

View All Filings

Who are the officers of GURIT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LÜHRIG, Tobias, Dr. St Cross Business Park Newport PO30 5WU Isle Of Wight	Nov 27, 2025		Secretary	St Cross Business Park Newport PO30 5WU Isle Of Wight				343510630001
HILL, Lance Thomas St Cross Business Park Newport PO30 5WU Isle Of Wight	Jun 12, 2020		Director	St Cross Business Park Newport PO30 5WU Isle Of Wight	Scotland	British	1966-2	47249160003
LÜHRIG, Tobias, Dr. St Cross Business Park Newport PO30 5WU Isle Of Wight	Nov 27, 2025		Director	St Cross Business Park Newport PO30 5WU Isle Of Wight	Germany	German	1974-4	343552880001
BARNES, Janet 86 Upper Moor Green Road PO31 7LF Cowes Isle Of Wight		Mar 27, 1992	Secretary	86 Upper Moor Green Road PO31 7LF Cowes Isle Of Wight		British		22571500001
BROWN, Anthony Paul Two Trees 71 Foreland Road PO35 5UD Bembridge Isle Of Wight	Jan 02, 1997	May 31, 2003	Secretary	Two Trees 71 Foreland Road PO35 5UD Bembridge Isle Of Wight		British		35935630001
FREIJE, Javier Perez St Cross Business Park Newport PO30 5WU Isle Of Wight	May 08, 2024	Nov 27, 2025	Secretary	St Cross Business Park Newport PO30 5WU Isle Of Wight				322961840001
GAUTSCHI, Stefan St Cross Business Park Newport PO30 5WU Isle Of Wight	May 14, 2013	Jun 12, 2020	Secretary	St Cross Business Park Newport PO30 5WU Isle Of Wight		British		179311490001
HARVEY, Graham John SO24 9ES Alresford Arlebury Park Cottage Hampshire	Apr 17, 2007	May 14, 2013	Secretary	SO24 9ES Alresford Arlebury Park Cottage Hampshire		British		90685680003
HARVEY, Graham John New Barn Lodge New Barn Road PO32 6AY East Cowes Isle Of Wight	Jun 01, 2003	Jul 14, 2004	Secretary	New Barn Lodge New Barn Road PO32 6AY East Cowes Isle Of Wight		British		90685680001
ROCK, Laurence 3 The Poplars Fishbourne Lane PO33 4EJ Ryde Isle Of Wight	Mar 27, 1992	Jan 02, 1997	Secretary	3 The Poplars Fishbourne Lane PO33 4EJ Ryde Isle Of Wight		British		22571520004
WHITE, Malcolm John Hunninghall Hunnyhill Brighstone PO30 4DU Newport Isle Of Wight	Jul 14, 2004	Apr 17, 2007	Secretary	Hunninghall Hunnyhill Brighstone PO30 4DU Newport Isle Of Wight		British		110398690001
WIRTH, Philippe St Cross Business Park Newport PO30 5WU Isle Of Wight	Jun 12, 2020	Mar 31, 2024	Secretary	St Cross Business Park Newport PO30 5WU Isle Of Wight				270730740001
AUSTIN, James 20 Ch Hatley Centre North Hatley Quebec Job 2co Canada	Jan 18, 2006	Aug 21, 2008	Director	20 Ch Hatley Centre North Hatley Quebec Job 2co Canada		British	1966-11	110400120001
BROWN, Anthony Paul Two Trees 71 Foreland Road PO35 5UD Bembridge Isle Of Wight	Jan 02, 1997	May 31, 2003	Director	Two Trees 71 Foreland Road PO35 5UD Bembridge Isle Of Wight		British	1955-1	35935630001
DAY, Andrew Michael Watchingwell Manor Upper Watchingwell Calbourne PO30 4HZ Newport Isle Of Wight	Feb 22, 2001	Jan 18, 2006	Director	Watchingwell Manor Upper Watchingwell Calbourne PO30 4HZ Newport Isle Of Wight	United Kingdom	British	1962-12	72919620001
DAY, Andrew Michael 170 Park Road PO31 7NE Cowes Isle Of Wight		Aug 03, 1994	Director	170 Park Road PO31 7NE Cowes Isle Of Wight		British	1962-12	22571510001
FREIJE, Javier Perez St Cross Business Park Newport PO30 5WU Isle Of Wight	May 08, 2024	Nov 27, 2025	Director	St Cross Business Park Newport PO30 5WU Isle Of Wight	Switzerland	Spanish	1975-10	322961810001
GAUTSCHI, Stefan St Cross Business Park Newport PO30 5WU Isle Of Wight	May 14, 2013	Jun 12, 2020	Director	St Cross Business Park Newport PO30 5WU Isle Of Wight	Switzerland	Swiss	1968-11	198424850001
HADORN, Rudolf Seestrasse 81c 8800 Thalwil . Switzerland	Aug 21, 2008	Feb 23, 2021	Director	Seestrasse 81c 8800 Thalwil . Switzerland	Switzerland	Swiss	1963-2	133077420003
HARVEY, Graham John SO24 9ES Alresford Arlebury Park Cottage Hampshire	Jan 18, 2006	May 14, 2013	Director	SO24 9ES Alresford Arlebury Park Cottage Hampshire	United Kingdom	British	1965-8	90685680003
HEINONEN, Jouni Kalervo En Praz-Lombert 1080 Les Cullayes 1080 Switzerland	Apr 17, 2007	Aug 21, 2008	Director	En Praz-Lombert 1080 Les Cullayes 1080 Switzerland	Switzerland	Finn	1960-7	80363530001
LJUNGBERG, Bo Trastvagen 4 Steninge Haverdal 31042 Sweden	Sep 02, 1994	Mar 22, 1996	Director	Trastvagen 4 Steninge Haverdal 31042 Sweden		Swedish	1944-10	40343650001
MAGGS, Terry Neil St Cross Business Park Newport PO30 5WU Isle Of Wight	May 14, 2013	Sep 25, 2013	Director	St Cross Business Park Newport PO30 5WU Isle Of Wight	United Kingdom	British	1973-4	187063810001
NESS, Derek Simon Richard The Old Rectory Kingston Road Kingston PO38 2JZ Chale Isle Of Wight		Jan 18, 2006	Director	The Old Rectory Kingston Road Kingston PO38 2JZ Chale Isle Of Wight	England	British	1954-12	176382330001
PETROSILLO, Arturo Via Valcava 15 20052 20052 Monza Milano Italy	Jun 11, 1992	Aug 03, 1994	Director	Via Valcava 15 20052 20052 Monza Milano Italy		Italian	1942-5	28762750001
QUINTON, Maria Isabela Bonchurch Shute PO38 1NX Bonchurch "Friston" Isle Of Wight	Apr 17, 2007	Aug 21, 2008	Director	Bonchurch Shute PO38 1NX Bonchurch "Friston" Isle Of Wight	United Kingdom	British	1954-6	131734780001
REICHENBACH, Massimo Via Tasio 1 FOREIGN Milano 20144 Italy	Jun 11, 1992	Aug 03, 1994	Director	Via Tasio 1 FOREIGN Milano 20144 Italy		Italian	1958-5	29058560001
ROCK, Laurence 3 The Poplars Fishbourne Lane PO33 4EJ Ryde Isle Of Wight		Apr 07, 1997	Director	3 The Poplars Fishbourne Lane PO33 4EJ Ryde Isle Of Wight		British	1944-9	22571520004
RUDLING, Paul James The Old Rectory The Green PO30 4JE Calbourne Newport Isle Of Wight		Jan 18, 2006	Director	The Old Rectory The Green PO30 4JE Calbourne Newport Isle Of Wight	United Kingdom	British	1949-3	8942050006
SENA, Fernando Manuel Via Decima 1 Massanzago Padova Italy	Jun 11, 1992	Aug 03, 1994	Director	Via Decima 1 Massanzago Padova Italy		Portugeese	1952-1	29098980001
WHITE, Malcolm John Hunninghall Hunnyhill Brighstone PO30 4DU Newport Isle Of Wight	Jan 18, 2006	Apr 17, 2007	Director	Hunninghall Hunnyhill Brighstone PO30 4DU Newport Isle Of Wight		British	1959-3	110398690001
WIRTH, Philippe St Cross Business Park Newport PO30 5WU Isle Of Wight	Jun 12, 2020	Mar 31, 2024	Director	St Cross Business Park Newport PO30 5WU Isle Of Wight	Switzerland	Swiss	1972-12	270730310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GURIT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gurit Material Systems (Uk) Limited

Dec 22, 2016

PO30 5WU Newport

St Cross Business Park

Isle Of Wight

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4484577

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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